Myatt Holdings Limited
Type: NZ Limited Company (Ltd)Myatt Holdings Limited (issued an NZ business identifier of 9429036624652) was incorporated on 15 Feb 2002. 8 addresess are in use by the company: 157 Fairy Springs Road, Fairy Springs, Rotorua, 3015 (type: postal, office). 84 Cheyne Road, Pyes Pa, Tauranga had been their registered address, up until 14 Mar 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Myatt, Jennifer Marjorie (an individual) located at Fairy Springs, Rotorua postcode 3015. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Myatt, Malcolm Gordon (an individual) - located at Fairy Springs, Rotorua. "Auto part recycling" (business classification F350510) is the category the ABS issued to Myatt Holdings Limited. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Cheyne Road, Pyes Pa, Tauranga, 3112 | Other (Address For Share Register) | 18 Jun 2017 |
| 157 Fairy Springs Road, Fairy Springs, Rotorua, 3015 | Records & other (Address For Share Register) & shareregister | 06 Mar 2019 |
| 157 Fairy Springs Road, Fairy Springs, Rotorua, 3015 | Physical & service & registered | 14 Mar 2019 |
| 157 Fairy Springs Road, Fairy Springs, Rotorua, 3015 | Postal & office | 05 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Gordon Myatt
Fairy Springs, Rotorua, 3015
Address used since 06 Mar 2019
Pyes Pa, Tauranga, 3112
Address used since 23 Apr 2004 |
Director | 15 Feb 2002 - current |
| Type | Used since | |
|---|---|---|
| 157 Fairy Springs Road, Fairy Springs, Rotorua, 3015 | Postal & office | 05 Mar 2020 |
| 157 Fairy Springs Road , Fairy Springs , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 84 Cheyne Road, Pyes Pa, Tauranga, 3112 | Registered | 06 Sep 2018 - 14 Mar 2019 |
| 84 Cheyne Road, Pyes Pa, Tauranga, 3112 | Physical | 26 Jun 2017 - 14 Mar 2019 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered | 02 May 2013 - 06 Sep 2018 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical | 02 May 2013 - 26 Jun 2017 |
| Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 15 Feb 2002 - 02 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Myatt, Jennifer Marjorie Individual |
Fairy Springs Rotorua 3015 |
23 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Myatt, Malcolm Gordon Individual |
Fairy Springs Rotorua 3015 |
23 Apr 2004 - current |
 |
Logic Software Limited 10 Tupare Heights |
|
Bay Of Plenty Paintball Club Incorporated 38 Fairfax Cres |
|
Aaron Transport Limited 69 Cheyne Road |
|
Jot Trading Limited 101 Cheyne Road |
|
B & N Sangha Trucking Limited 18 Kinmount Drive |
|
The Hp Group Limited 15 Kinmount Drive |
|
Valley Road Wreckers Limited 723 Pollen Street |
|
Mtr Autoparts Limited 54 John Street |
|
Kiwi Auto Recycling Limited 45 Costello Road |
|
Elv Metal Recycling NZ Limited 22a Kalmia Street |
|
Green Labour Company Limited 705 Rosebank Road |
|
Dodson Autospares Limited 20 Poland Road |